Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago

Past Directors

Sapan Kumar Das
Sapan Kumar Das
Director
over 2 years ago
Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Suraj Kumar Behera
Suraj Kumar Behera
Director
over 6 years ago
Anjar Kalam
Anjar Kalam
Director
over 6 years ago
Iswar Chandra Behera
Iswar Chandra Behera
Director
almost 10 years ago
Ranjan Kumar Apat
Ranjan Kumar Apat
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Directors report as per section 134(3)-05072019
Supplementary or Test audit report under section 143-05072019
Optional Attachment-(1)-05072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Form AOC-4-05072019_signed
Form AOC - 4 CFS-05072019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06082018